0000898432-07-000756 Sample Contracts

FORM OF AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • August 23rd, 2007 • Neuberger Berman Real Estate Income Fund Inc • New York
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RECITALS
Settlement Agreement • August 23rd, 2007 • Neuberger Berman Real Estate Income Fund Inc • Maryland
ARTICLE I. TENDER OF SHARES OF COMMON STOCK AND OTHER COVENANTS OF THE STOCKHOLDER
Agreement to Tender • August 23rd, 2007 • Neuberger Berman Real Estate Income Fund Inc • Maryland
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